CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
Company is dissolved
General Information
NAME
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
COMPANY NUMBER
05704108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/2006
(18 years and 9 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
09/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
09/02/2006
14/09/2006
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED
WOLVERHAMPTON
WV1 4JX
Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member George Brian Cuthbertson (900699637) Appointed |
| 15/10/2024 | New Board Member Arthur Harold Moore (901469594) Appointed |
| 14/08/2024 | New Board Member Neil Bernard Kingon (900470407) Appointed |
Credit Risk Overview
Want to learn more about CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 321 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 3 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member George Brian Cuthbertson (900699637) Appointed |
| 15/10/2024 | New Board Member Arthur Harold Moore (901469594) Appointed |
| 14/08/2024 | New Board Member Neil Bernard Kingon (900470407) Appointed |
| 24/07/2024 | New Board Member George Brian Cuthbertson (900699637) Appointed |
| 20/06/2024 | New Board Member Richard Gregg Lumby (906552964) Appointed |
| 22/03/2023 | New Board Member Neil Bernard Kingon (900470407) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 17/09/2018 | Azagen Mootoosamy (923721895) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | Philip Ernest Shepley (917607121) has left the board |
| 11/12/2017 | New Board Member Richard Gregg Lumby (906552964) Appointed |
| 14/10/2017 | New Accounts filed |
| 30/08/2017 | New Board Member Azagen Mootoosamy (923721895) Appointed |
| 11/07/2017 | Timothy Francis George (917335898) has left the board |
| 12/06/2017 | New Annual Return filed |
| 12/06/2017 | Paul John McKenna (905238087) has left the board |
| 23/02/2017 | Richard Gregg Lumby (906552964) has left the board |
| 23/02/2017 | New Board Member Philip Ernest Shepley (917607121) Appointed |
| 13/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 15/02/2015 | New Annual Return filed |
| 26/11/2014 | New Company Secretary Westley Maffei (919290975) Appointed |
| 04/09/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 06/11/2012 | CARILLION SECRETARIAT LIMITED (903374391) has left the board |
| 06/11/2012 | New Company Secretary Timothy Francis George (917335898) Appointed |
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